| Company Name | Bellman Estates Limited |
|---|---|
| Directors | Peter Malcolm Bellman and Penelope Frances Zoldan |
| Company Status | Active |
| Company Number | 00562705 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1956(68 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Malcolm Bellman |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 44 Farm Avenue London NW2 2BH |
| Director Name | Mrs Penelope Frances Zoldan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Estate Agent/Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chancery House Hammers Lane London NW7 4AQ |
| Director Name | Mr Jack Bellman |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 12 October 1999) |
| Role | Property Investor |
| Correspondence Address | Flat 10 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ |
| Director Name | Mrs Norma Bellman |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 21 January 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ |
| Secretary Name | Mrs Norma Bellman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ |
Location
| Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1.9k at £1 | Penny Zoldan & Peter Bellman 37.92% Ordinary |
|---|---|
| 1.6k at £1 | Mrs Penelope Frances Zoldan 30.94% Ordinary |
| 1.6k at £1 | Peter Malcolm Bellman 30.94% Ordinary |
| 19 at £0.1 | A. Zoldan 0.04% Ordinary B Non Voting |
| 19 at £0.1 | E. Zoldan 0.04% Ordinary B Non Voting |
| 19 at £0.1 | H. Bellman 0.04% Ordinary A Non Voting |
| 16 at £0.1 | Mrs Penelope Frances Zoldan 0.03% Ordinary A Non Voting |
| 15 at £0.1 | Peter Malcolm Bellman 0.03% Ordinary A Non Voting |
| 6 at £0.1 | Mrs Penelope Frances Zoldan 0.01% Ordinary B Non Voting |
| 6 at £0.1 | Peter Malcolm Bellman 0.01% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,110 |
| Cash | £103,016 |
| Current Liabilities | £69,457 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 5 June 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022 (1 page) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 4 May 2021 | Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on 4 May 2021 (1 page) |
| 1 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 8 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 8 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 12 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Director's details changed for Mrs Penelope Frances Zoldan on 1 January 2014 (2 pages) |
| 12 December 2015 | Director's details changed for Mrs Penelope Frances Zoldan on 1 January 2014 (2 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Termination of appointment of Norma Bellman as a director on 21 January 2014 (1 page) |
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Norma Bellman as a secretary on 21 January 2014 (1 page) |
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Norma Bellman as a director on 21 January 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Norma Bellman as a secretary on 21 January 2014 (1 page) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 15 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (7 pages) |
| 15 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
| 28 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 28 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
| 13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 December 2009 | Director's details changed for Mrs Norma Bellman on 20 November 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Peter Malcolm Bellman on 20 November 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Penelope Frances Zoldan on 20 November 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (8 pages) |
| 6 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (8 pages) |
| 6 December 2009 | Director's details changed for Mrs Norma Bellman on 20 November 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Penelope Frances Zoldan on 20 November 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Peter Malcolm Bellman on 20 November 2009 (2 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (7 pages) |
| 4 December 2008 | Return made up to 20/11/08; full list of members (7 pages) |
| 22 April 2008 | Return made up to 20/11/07; full list of members (7 pages) |
| 22 April 2008 | Return made up to 20/11/07; full list of members (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Return made up to 20/11/06; full list of members (5 pages) |
| 5 December 2006 | Return made up to 20/11/06; full list of members (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 December 2005 | Return made up to 20/11/05; full list of members (9 pages) |
| 6 December 2005 | Return made up to 20/11/05; full list of members (9 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 December 2004 | Return made up to 20/11/04; full list of members (9 pages) |
| 9 December 2004 | Return made up to 20/11/04; full list of members (9 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 December 2003 | Return made up to 20/11/03; full list of members (9 pages) |
| 2 December 2003 | Return made up to 20/11/03; full list of members (9 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 December 2002 | Return made up to 20/11/02; full list of members (9 pages) |
| 11 December 2002 | Return made up to 20/11/02; full list of members (9 pages) |
| 27 November 2001 | Return made up to 20/11/01; full list of members (9 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 November 2001 | Return made up to 20/11/01; full list of members (9 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 December 2000 | Return made up to 20/11/00; full list of members (9 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Return made up to 20/11/00; full list of members (9 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 1 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
| 1 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 December 1997 | Return made up to 20/11/96; full list of members (12 pages) |
| 29 December 1997 | Return made up to 20/11/97; full list of members
|
| 29 December 1997 | Return made up to 20/11/97; full list of members
|
| 29 December 1997 | Return made up to 20/11/96; full list of members (12 pages) |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | £ nc 20000/20010 28/02/97 (1 page) |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | £ nc 20000/20010 28/02/97 (1 page) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 309 ballards lane london N12 8LU (1 page) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 309 ballards lane london N12 8LU (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: bkb york house empire way wembley middx HA9 oql (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: bkb york house empire way wembley middx HA9 oql (1 page) |
| 23 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |